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Name

British Engineering Services Asset Reliability Strainstall Limited

Address
Unit 718 Eddington Way
Birchwood Park
Warrington
WA3 6BA
VAT ID no VAT ID available
Company No. 04042929 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)26511 - Manufacture of instruments and appliances for measuring, testing and navigation
71200 - Technical testing and analysis
Company Register Statusactive
Previous Names
  • Strainstall UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB British Engineering Services Holdco Limited Status: Active Notified: 16/12/2022 Companies House Number: 09522873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Strainstall Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2022 Companies House Number: 04038899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lennox, John William Warrington, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 11/1960 Occupation: Group Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British
    Reeves, James Clifford Warrington, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowe, Walter James Warrington, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 07/1981 Occupation: Group Technical Director Role: Director Country of Residence: Ireland Nationality: Irish
    Kilpatrick, Stuart Charles Barrow-In-Furness, England Status: Ceased Notified: 01/12/2014 Ceased: 29/04/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Testconsult Limited Status: Active Notified: 28/04/2021 Companies House Number: 07836545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eurotestconsult UK LTD Status: Ceased Notified: 28/04/2021 Ceased: 29/03/2022 Companies House Number: 07871618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors